1026 Trustees Three Limited, a registered company, was launched on 17 Jul 2014. 9429041327036 is the New Zealand Business Number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. The company has been run by 7 directors: Glen Raymond Martyn - an active director whose contract began on 17 Jul 2014,
Alison Ann Nation - an active director whose contract began on 01 Jan 2015,
Matthew Fulton - an active director whose contract began on 01 Jan 2019,
Jamie Mark Powell - an active director whose contract began on 25 Feb 2021,
Bernard Pierre Lamusse - an inactive director whose contract began on 17 Jul 2014 and was terminated on 21 May 2020.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: physical, service).
1026 Trustees Three Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address up to 12 Jul 2018.
One entity controls all company shares (exactly 1 share) - Victoria Street Master Trustees Limited - located at 3200, Whitiora, Hamilton.
Previous addresses
Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical address used from 17 Jul 2014 to 12 Jul 2018
Address #2: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered address used from 17 Jul 2014 to 26 Jun 2018
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Victoria Street Master Trustees Limited Shareholder NZBN: 9429047698826 |
Whitiora Hamilton 3200 New Zealand |
04 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pkf Hamilton Limited Shareholder NZBN: 9429037249366 Company Number: 1038131 |
17 Jul 2014 - 04 Oct 2019 | |
| Entity | Pkf Hamilton Limited Shareholder NZBN: 9429037249366 Company Number: 1038131 |
Whitiora Hamilton 3200 New Zealand |
17 Jul 2014 - 04 Oct 2019 |
Glen Raymond Martyn - Director
Appointment date: 17 Jul 2014
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 17 Jul 2014
Alison Ann Nation - Director
Appointment date: 01 Jan 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Jan 2015
Matthew Fulton - Director
Appointment date: 01 Jan 2019
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 12 Jul 2021
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 02 Jun 2020
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 01 Jan 2019
Jamie Mark Powell - Director
Appointment date: 25 Feb 2021
Address: Raglan, 3225 New Zealand
Address used since 07 Feb 2024
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 25 Feb 2021
Bernard Pierre Lamusse - Director (Inactive)
Appointment date: 17 Jul 2014
Termination date: 21 May 2020
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 17 Jul 2014
Steven James Stark - Director (Inactive)
Appointment date: 17 Jul 2014
Termination date: 29 May 2018
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 17 Jul 2014
Jane Elizabeth Evans - Director (Inactive)
Appointment date: 01 Jan 2015
Termination date: 01 Apr 2016
Address: Tamahere, Hamilton, 3283 New Zealand
Address used since 01 Sep 2015
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